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Companies/12659383

Concert Bidco Limited

Activities of other holding companies n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-23 · No cessation recorded

Source record 176719765
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-17 · Ceased 2024-12-18

Source record 174564381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
AR
Alan RichardsonCurrent director
Appointed 2024-09-20 · 2 yrs · Cfo
+11 others
MD
Martijn De LangeCurrent director
Appointed 2024-09-20 · 2 yrs · Ceo
+12 others
HM
Hugo MartinCurrent secretary
Appointed 2020-12-03 · 5 yrs
+7 others
AD
Antonio DenunzioCurrent director
Appointed 2020-11-30 · 5 yrs · Director
+11 others
Show 11 historical appointments
NR
Nicholas RoseResigned director
Resigned 2020-11-30 · 3 yrs · Director
JS
James SmithResigned director
Resigned 2020-11-30 · 3 yrs · Director
JW
Jill WhittakerResigned director
Resigned 2020-10-21 · Director
CC
Christopher CoombeResigned director
Resigned 2020-10-21 · Director
NR
Nicholas RoseResigned director
Resigned 2020-07-08 · Director
CB
Christopher Stuart BensonResigned director
Resigned 2020-07-08 · Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2020-06-10
MA
Marie AurelieResigned director
Resigned 2020-06-10 · Director
LH
Linda HarrochResigned director
Resigned 2020-06-10 · Director
MD
Myriam DeltenreResigned director
Resigned 2020-06-10 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active